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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 16:57:39Z | IN | +27.9K | $16 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf66…8de3 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 16:57:31Z | OUT | −33.3K | $19 | $0.000575 | diagram-scorpion 0xb92f…ff4f | 0x2dab…5253 |
| 2026-08-16 16:57:31Z | IN | +25.8K | $15 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dab…5253 |
| 2026-08-16 16:57:31Z | IN | +7.5K | $4.31 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dab…5253 |
| 2026-08-16 16:57:23Z | OUT | −17.5K | $10 | $0.000575 | diagram-scorpion 0xb92f…ff4f | 0x031b…dec5 |
| 2026-08-16 16:57:23Z | IN | +17.5K | $10 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x031b…dec5 |
| 2026-08-16 16:55:35Z | OUT | −548.4 | $0.31 | $0.000565 | minimum-feel 0x04e7…1696 | 0xa884…7819 |
| 2026-08-16 16:55:35Z | OUT | −0.55 | $0.00 | $0.000565 | essence-special 0xad01…fce5 | 0xa884…7819 |
| 2026-08-16 16:55:35Z | OUT | −5.54 | $0.00 | $0.000565 | differ-primary 0x5aaf…ede4 | 0xa884…7819 |
| 2026-08-16 16:55:35Z | IN | +554.5 | $0.31 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa884…7819 |
| 2026-08-16 16:55:21Z | OUT | −8.9K | $5.03 | $0.000565 | diagram-scorpion 0xb92f…ff4f | 0x1697…06a7 |
| 2026-08-16 16:55:21Z | IN | +8.9K | $5.03 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1697…06a7 |
| 2026-08-16 16:55:11Z | OUT | −322.9K | $182 | $0.000565 | diagram-scorpion 0xb92f…ff4f | 0x1ae6…1681 |
| 2026-08-16 16:55:11Z | IN | +266.4K | $150 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae6…1681 |
| 2026-08-16 16:55:11Z | IN | +48.4K | $27 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae6…1681 |
| 2026-08-16 16:55:11Z | IN | +8.1K | $4.56 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae6…1681 |
| 2026-08-16 16:55:09Z | OUT | −14.4K | $8.12 | $0.000565 | diagram-scorpion 0xb92f…ff4f | 0x154e…6ab7 |
| 2026-08-16 16:55:09Z | IN | +2.9K | $1.63 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x154e…6ab7 |
| 2026-08-16 16:55:09Z | IN | +6.8K | $3.86 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x154e…6ab7 |
| 2026-08-16 16:55:09Z | IN | +4.7K | $2.64 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x154e…6ab7 |
| 2026-08-16 16:54:57Z | OUT | −1.02M | $560 | $0.000550 | sample-involve 0x3204…ebff | 0x3486…2090 |
| 2026-08-16 16:54:57Z | IN | +1.02M | $560 | $0.000550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3486…2090 |
| 2026-08-16 16:51:37Z | OUT | −929.7K | $496 | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0x4798…6f48 |
| 2026-08-16 16:51:37Z | IN | +929.7K | $496 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4798…6f48 |
| 2026-08-16 16:50:17Z | OUT | −662.3K | $346 | $0.000523 | accuse-cherry 0xea69…b29a | 0xefbd…6595 |
| 2026-08-16 16:50:17Z | IN | +662.3K | $346 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefbd…6595 |
| 2026-08-16 16:50:03Z | OUT | −585.4K | $306 | $0.000523 | diagram-scorpion 0xb92f…ff4f | 0x74e6…fc4c |
| 2026-08-16 16:50:03Z | IN | +585.4K | $306 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74e6…fc4c |
| 2026-08-16 16:48:51Z | OUT | −821.9K | $417 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x87f8…35d2 |
| 2026-08-16 16:48:51Z | IN | +821.9K | $417 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87f8…35d2 |
| 2026-08-16 16:48:43Z | OUT | −999.4K | $506 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0xc207…6111 |
| 2026-08-16 16:48:43Z | IN | +999.4K | $506 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc207…6111 |
| 2026-08-16 16:48:43Z | OUT | −85.7 | $0.04 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6618…e74d |
| 2026-08-16 16:48:43Z | OUT | −171.4 | $0.09 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6618…e74d |
| 2026-08-16 16:48:43Z | OUT | −171.4 | $0.09 | $0.000507 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6618…e74d |
| 2026-08-16 16:48:43Z | OUT | −3.89 | $0.00 | $0.000507 | differ-primary 0x5aaf…ede4 | 0x6618…e74d |
| 2026-08-16 16:48:43Z | IN | +432.3 | $0.22 | $0.000507 | flock-use 0xec69…2f67 | 0x6618…e74d |
| 2026-08-16 16:48:33Z | OUT | −30.3K | $15 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x1888…95d7 |
| 2026-08-16 16:48:33Z | IN | +30.3K | $15 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1888…95d7 |
| 2026-08-16 16:47:57Z | OUT | −151.6K | $74 | $0.000488 | diagram-scorpion 0xb92f…ff4f | 0xf351…a624 |
| 2026-08-16 16:47:57Z | IN | +151.6K | $74 | $0.000488 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf351…a624 |
| 2026-08-16 16:47:37Z | OUT | −1.02M | $499 | $0.000488 | diagram-scorpion 0xb92f…ff4f | 0x8136…4770 |
| 2026-08-16 16:47:37Z | IN | +1.02M | $499 | $0.000488 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8136…4770 |
| 2026-08-16 16:46:03Z | OUT | −53.6K | $26 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1f…baea |
| 2026-08-16 16:46:03Z | OUT | −71.5K | $35 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1f…baea |
| 2026-08-16 16:46:03Z | OUT | −3.6K | $1.73 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1f…baea |
| 2026-08-16 16:46:03Z | OUT | −14.3K | $6.92 | $0.000485 | ostrich-news 0xb23f…4b50 | 0xbc1f…baea |
| 2026-08-16 16:46:03Z | IN | +143.0K | $69 | $0.000485 | diagram-scorpion 0xb92f…ff4f | 0xbc1f…baea |
| 2026-08-16 16:44:41Z | OUT | −949.0K | $477 | $0.000502 | accuse-cherry 0xea69…b29a | 0xbc1b…8741 |
| 2026-08-16 16:44:41Z | OUT | −950.0 | $0.48 | $0.000502 | essence-special 0xad01…fce5 | 0xbc1b…8741 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.